Derek C. Bonham
London, England; Non-executive Chairman of Imperial Tobacco Group PLC
Jerry Farrington
Dallas, Texas; Retired Chairman of the Board and Chief Executive of the Company
William M. Griffin
Hartford, Connecticut; Principal, Griffin, Swanson & Co., Inc., Investments
Kerney Laday
Dallas, Texas; President of The Laday Company, Management Consulting and Business Development
Margaret N. Maxey
Austin, Texas; Director of the Chair of Free Enterprise and Professor, Biomedical Engineering Program, College of Engineering at the University of Texas at Austin
James A. Middleton
Los Angeles, California; Chairman of the Board of Crown Energy Company
Erle Nye
Dallas, Texas; Chairman of the Board and Chief Executive of the Company
James E. Oesterreicher
Dallas, Texas; Retired Chairman of the Board and Chief Executive Officer of J.C.Penney Company, Inc.
Charles R. Perry
Odessa, Texas
Chairman and CEO,
Avion Flight Centre, Inc. and Perry Management, Inc.
Herbert H. Richardson
College Station, Texas; Associate Vice Chancellor for Engineering and Director, Texas Transportation Institute, the Texas A&M University System
